Securities code: 300567 securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022-022 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on adjusting the organizational structure of the company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) convened the 41st meeting of the third board of directors on January 24, 2022, deliberated and adopted the proposal on adjusting the organizational structure of the company. In order to meet the needs of the company’s strategic layout and business development, ensure the continuous and stable development of the company’s business, and further improve the company’s governance structure and improve the company’s management level and operation efficiency, the company’s overall organizational structure is adjusted to display business group, semiconductor business group, new energy business group, Intelligent Testing Research Institute, supply chain management department, finance department Securities legal department, audit department, general manager’s office, enterprise development department, human resources department, administration department and information technology department. The adjusted organizational structure is shown in the annex.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) attachment of the board of directors on January 24, 2022:
